Nicola Clifton
Recruit
- Messages
- 2
Great Trades have cloned the identities of MahiFX team to come across as a reputable forex broker, promising unrealistic returns.
great-trade.net/index.php?a=cust&page=aboutus
The deceit continues as the company claims to be registered in Belize, but a recent statement from the International Financial Services Commission in Belize, makes it clear that this is total forgery: http://www.ifsc.gov.bz/great-trade-ltd/
As a representative of MahiFX, I can confirm this website has nothing to do with us and we are trying everything we can to have the website removed. The takedown process is very long and so far we have been unsuccessful. The website is hosted by Dancom:
It has been reported that 'Great Trade' have been targeting the Russia and Vietnam forex markets, running ad campaigns in each of those jurisdictions.
great-trade.net/index.php?a=cust&page=aboutus
The deceit continues as the company claims to be registered in Belize, but a recent statement from the International Financial Services Commission in Belize, makes it clear that this is total forgery: http://www.ifsc.gov.bz/great-trade-ltd/
As a representative of MahiFX, I can confirm this website has nothing to do with us and we are trying everything we can to have the website removed. The takedown process is very long and so far we have been unsuccessful. The website is hosted by Dancom:
- Hosting provider: Dancom
- WHOIS: Click Here
- IP Address: 190.115.24.198
- Name Servers:
- ns3.ddos-guard.net
- ns4.ddos-guard.net
- ns1.ddos-guard.net
- ns5.ddos-guard.net
- ns6.ddos-guard.net
- ns2.ddos-guard.net
It has been reported that 'Great Trade' have been targeting the Russia and Vietnam forex markets, running ad campaigns in each of those jurisdictions.